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About the Role
A financial services firm in Cebu seeks a Financial Crime Analyst to support client onboarding and manage AML/KYC compliance. The ideal candidate has 3-5 years of relevant experience in financial crime or regulatory roles, solid knowledge of AML/KYC processes, and excellent analytical and communication skills. The role offers a work-from-home setup on a midshift schedule, focusing on compliance and risk management across financial operations.
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